MHD DRIVER
Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-09-2022
Mandates through the years
2 names, the dashed line is todayHADDAD Mourad
Director
Director
HADDAD Noura
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- HADDAD Mourad
- Director, appointed by deed of 12-07-2023, still in office
- HADDAD Noura
- Director (not named in the articles), appointed by deed of 09-09-2022, until 24-06-2023
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 09-09-2022
Articles of association
deed of 09-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, geen beroep op rechter tegen weigering overdracht onder levenden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 09-09-2022 ↗
- HADDAD Noura 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 09-09-2022 Incorporation · €1,000 · 100 shares
- 09-09-2022 Converted to unavailable equity · €1,000